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Home > England & Wales Companies > LEX MACHINERY (EUROPE) LIMITED
Company Information for

LEX MACHINERY (EUROPE) LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05231819
Private Limited Company
Liquidation

Company Overview

About Lex Machinery (europe) Ltd
LEX MACHINERY (EUROPE) LIMITED was founded on 2004-09-15 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Lex Machinery (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LEX MACHINERY (EUROPE) LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in CH6
 
Previous Names
MACHINE FINDER (UK) LIMITED26/07/2005
Filing Information
Company Number 05231819
Company ID Number 05231819
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 15/09/2013
Return next due 13/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEX MACHINERY (EUROPE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of LEX MACHINERY (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TUVEY
 Company Secretary 2009-05-31
PHILIP JOHN TRENT ANGEL
 Director 2009-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN TRENT ANGEL
 Company Secretary 2006-12-22 2009-05-31
MICHAEL TUVEY
 Director 2006-12-22 2009-05-31
DAVID MICHAEL GREEN
 Director 2005-07-12 2007-01-31
MICHAEL TUVEY
 Company Secretary 2004-09-15 2006-12-22
PHILIP JOHN TRENT ANGEL
 Director 2004-09-15 2006-12-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-15 2004-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-15 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TUVEY E-GATEMATRIX UK LIMITED Company Secretary 2009-08-01 CURRENT 1996-01-30 Dissolved 2016-01-22
MICHAEL TUVEY TECHNICAL SAFETY CONSULTANTS LIMITED Company Secretary 2009-05-01 CURRENT 2008-05-09 Dissolved 2015-06-09
MICHAEL TUVEY TIPTREE & CO (ACCOUNTANTS) LIMITED Company Secretary 2009-02-04 CURRENT 2009-02-04 Active - Proposal to Strike off
MICHAEL TUVEY RH FREIGHT SOLUTIONS LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-07 Dissolved 2014-05-20
MICHAEL TUVEY SAVIN VINTAGE LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Active
MICHAEL TUVEY GUARDIAN ANGEL PET CARE LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Dissolved 2016-04-12
MICHAEL TUVEY ECO TECHNOLOGIES LIMITED Company Secretary 2005-03-31 CURRENT 1992-03-31 Active - Proposal to Strike off
MICHAEL TUVEY DOVETAIL MAINTENANCE SERVICES LIMITED Company Secretary 2005-01-20 CURRENT 2002-05-30 Dissolved 2014-03-05
MICHAEL TUVEY RELLUMIT FILTRATION LIMITED Company Secretary 2005-01-18 CURRENT 2005-01-14 Active
MICHAEL TUVEY OS LAMINATING LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active - Proposal to Strike off
MICHAEL TUVEY OS PRINT FINISHING LIMITED Company Secretary 2003-12-15 CURRENT 1999-03-22 Active
MICHAEL TUVEY TLB INVESTMENTS LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active
MICHAEL TUVEY THATCHMOOR LTD Company Secretary 2003-10-01 CURRENT 2003-10-01 Active - Proposal to Strike off
MICHAEL TUVEY CN ACCOUNTING SERVICES LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Dissolved 2015-08-18
MICHAEL TUVEY TIPTREE BUSINESS SERVICES LTD Company Secretary 1998-04-01 CURRENT 1997-05-02 Active
PHILIP JOHN TRENT ANGEL LEX MACHINERY LIMITED Director 2016-03-29 CURRENT 2011-03-23 Active
PHILIP JOHN TRENT ANGEL BFS INTERNATIONAL LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2017:LIQ. CASE NO.1
2016-12-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2015
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT 3, ASHMOUNT INDUSTRIAL CENTRE CASTLE PARK INDUSTRIAL ESTATE FLINT CLWYD CH6 5XA ENGLAND
2014-11-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-134.20STATEMENT OF AFFAIRS/4.19
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 5 ASHMOUNT INDUSTRIAL CENTRE CASTLE PARK INDUSTRIAL ESTATE FLINT FLINTSHIRE CH6 5XA ENGLAND
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM UNIT 3, ASHMOUNT INDUSTRIAL CENTRE CASTLE PARK INDUSTRIAL ESTATE FLINT CLWYD CH6 5XA ENGLAND
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0115/09/13 FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 5 CASTLE PARK INDUSTRIAL ESTATE FLINT CLWYD CH6 5XA UNITED KINGDOM
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-19AR0115/09/12 FULL LIST
2012-02-15AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-13AR0115/09/11 FULL LIST
2011-01-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-28AR0115/09/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TRENT ANGEL / 01/10/2009
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNIT 13 CASTLE PARK INDUSTRIAL ESTATE FLINT CLWYD CH6 5XA UNITED KINGDOM
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-10-09AR0115/09/09 FULL LIST
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY PHILIP ANGEL
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL TUVEY
2009-06-26288aSECRETARY APPOINTED MR MICHAEL TUVEY
2009-06-26288aDIRECTOR APPOINTED MR PHILIP ANGEL
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 2 TIPTREE CLOSE LOWER EARLEY READING BERKSHIRE RG6 4HS
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-16363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-26363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-25288bDIRECTOR RESIGNED
2007-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288bSECRETARY RESIGNED
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 10-11 HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKS HP12 3SD
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288aNEW SECRETARY APPOINTED
2006-11-20363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-18363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-08-02225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-26CERTNMCOMPANY NAME CHANGED MACHINE FINDER (UK) LIMITED CERTIFICATE ISSUED ON 26/07/05
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LEX MACHINERY (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-12
Resolutions for Winding-up2014-11-12
Meetings of Creditors2014-10-08
Fines / Sanctions
No fines or sanctions have been issued against LEX MACHINERY (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-22 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 306,791
Creditors Due Within One Year 2012-06-01 £ 279,308
Creditors Due Within One Year 2011-06-01 £ 279,308

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEX MACHINERY (EUROPE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 35,217
Cash Bank In Hand 2011-06-01 £ 35,217
Current Assets 2013-05-31 £ 311,729
Current Assets 2012-06-01 £ 298,539
Current Assets 2011-06-01 £ 298,539
Debtors 2013-05-31 £ 105,339
Debtors 2012-06-01 £ 39,322
Debtors 2011-06-01 £ 39,322
Shareholder Funds 2011-06-01 £ 19,231
Stocks Inventory 2013-05-31 £ 206,390
Stocks Inventory 2012-06-01 £ 224,000
Stocks Inventory 2011-06-01 £ 224,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEX MACHINERY (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEX MACHINERY (EUROPE) LIMITED
Trademarks
We have not found any records of LEX MACHINERY (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEX MACHINERY (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as LEX MACHINERY (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEX MACHINERY (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LEX MACHINERY (EUROPE) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0184224000Packing or wrapping machinery, incl. heat-shrink wrapping machinery (excl. machinery for filling, closing, sealing or labelling bottles, cans, boxes, bags or other containers and machinery for capsuling bottles, jars, tubes and similar containers)
2012-02-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEX MACHINERY (EUROPE) LIMITEDEvent Date2014-10-30
Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG and Alexander Kinninmonth , Baker Tilly Business Services Limited , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ . : Any person who required further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by email at george.langley@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEX MACHINERY (EUROPE) LIMITEDEvent Date2014-10-30
Pursuant to Section 85(1) of the Insolvency Act 1986 At a General Meeting of the members of the above-named company, duly convened and held at 10 Pepys Street, London EC3N 2NR , on 30 October 2014 , the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1.That the Company be wound up voluntarily. 2.That Lloyd Biscoe (IP No 009141 ) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Alexander Kinninmonth (IP No 009019 ) of Baker Tilly Business Services Limited , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ , be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Philip Angel , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEX MACHINERY (EUROPE) LIMITEDEvent Date2014-09-25
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 10 Pepys Street, London, EC3N 2NR on 30 October 2014 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 29 October 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEX MACHINERY (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEX MACHINERY (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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